CLERICAL MEDICAL LONDON LIMITED
Overview
| Company Name | CLERICAL MEDICAL LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02685394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLERICAL MEDICAL LONDON LIMITED?
- (7499) /
Where is CLERICAL MEDICAL LONDON LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLERICAL MEDICAL LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CLERICAL MEDICAL LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Jan 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Paul Turnbull on Nov 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Edward Clatworthy on Sep 06, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Appointment of James Edward Clatworthy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Leonard as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Turnbull on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CLERICAL MEDICAL LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | British | 157147450001 | |||||
| TURNBULL, Paul | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | Scotland | British | 139616920002 | |||||
| FOGARTY, Susan Annabel Margaret | Secretary | The Gables Brantham Court CO11 1PP Manningtree Essex | British | 27821960001 | ||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||
| DEAKIN, Michael John | Director | Northlands Priory Road Hintlesham IP8 3NX Ipswich | British | 43392230002 | ||||||
| HODSON, Eric William | Director | Court House Church Road Bitton BS15 6LJ Bristol Avon | British | 14778700001 | ||||||
| HUNTER, Charles James Holt | Director | The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset | England | British | 54250460001 | |||||
| LEONARD, Trevor Anthony | Director | The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon | England | United Kingdom | 109555370001 | |||||
| OWEN, Duncan Gareth | Director | 10 Denmark Avenue Wimbledon SW19 4HF London | United Kingdom | British | 96216900003 | |||||
| TRIPP, Alan | Director | Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey | England | British | 95742310002 | |||||
| WALTHER, Robert Philippe | Director | Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire | England | British | 152220400001 | |||||
| WARD, Roland Gordon | Director | Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire | United Kingdom | British | 99848960001 |
Does CLERICAL MEDICAL LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0